NATIONAL DRINK DISTRIBUTORS GROUP LIMITED


Registered number: 04118631
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Name: NATIONAL DRINK DISTRIBUTORS GROUP LIMITED
NATIONAL DRINK DISTRIBUTORS GROUP LTD
Address: YEOMAN HOUSE, 16 THE GREEN, ASTON ON TRENT, DERBYSHIRE, DE72 2AA
Incorporation Date: 2000-12-01

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 APPLICATION FOR STRIKING-OFF DS01
2014-12-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-24 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER TM01
2013-02-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILD TM01
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EASTWOOD TM01
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR JAMES MARDELL TM01
2013-02-19 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEES TM01
2013-03-01 APPOINTMENT TERMINATED, DIRECTOR RHYS ANSTEE TM01
2013-12-28 01/12/13 FULL LIST AR01
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDDLETON TM01
2012-12-24 01/12/12 FULL LIST AR01
2012-01-16 01/12/11 FULL LIST AR01
2012-10-30 DIRECTOR APPOINTED MR JAMES CHARLES MARDELL AP01
2012-04-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-06 01/12/10 FULL LIST AR01
2011-01-06 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANDERSON / 01/12/2010 CH03
2011-03-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-13 DIRECTOR APPOINTED MR RHYS ANSTEE AP01
2011-04-13 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MERRITT TM01
2010-11-19 ARTICLES OF ASSOCIATION MEM/ARTS
2010-04-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-11-15 COMPANY NAME CHANGED NATIONAL DRINK DISTRIBUTORS LIMITEDCERTIFICATE ISSUED ON 15/11/10 CERTNM
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM EASTWOOD / 24/12/2009 CH01
2009-12-29 01/12/09 FULL LIST AR01
2009-08-26 ALTER ARTICLES 08/03/2007 RES01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MIDDLETON / 24/12/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILD / 24/12/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN LEES / 24/12/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY GRAHAM / 24/12/2009 CH01
2009-04-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ERNEST MERRITT / 24/12/2009 CH01
2008-04-29 APPOINTMENT TERMINATED DIRECTOR PAUL TATE-SMITH 288b
2008-04-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS 363s
2008-05-12 DIRECTOR APPOINTED STEPHEN LEES 288a
2008-04-29 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEES 288b
2007-01-17 RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS 363s
2007-10-29 NEW DIRECTOR APPOINTED 288a
2007-05-16 NEW SECRETARY APPOINTED 288a
2007-03-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-04-06 NEW DIRECTOR APPOINTED 288a
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-17 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2006-04-26 NEW DIRECTOR APPOINTED 288a
2005-10-13 NEW DIRECTOR APPOINTED 288a
2005-09-28 NEW DIRECTOR APPOINTED 288a
2005-12-29 DIRECTOR RESIGNED 288b
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS 363s
2003-12-11 RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-04 18:31:38